Vendor Directory

We’ve put together a list of comprehensive fraud solution vendors in the directory below.  The vendor directory is broken down into categories from Data Verification Tools, Chargeback Solutions, Identity Verification and Fraud Prevention Solutions.  If you wish for your company to be included in this directory please contact us.

Scanovate
Business Name
Business Genre
Long Business Description

Scanovate world leading identity management company that provides a comprehensive management platform for financial institutions. The Platform enables to manage all of the identity regulation based activity of any financial institution. Scanovate uses its proprietary Dynamic Imaging Platform and Facial recognition technology to perform on-boarding and KYC from the front-end. These abilities tremendously reduce the risk of the service provider while keeping the customer satisfaction at the highest levels. The combination of a robust front-end with a mindset of an open platform combined with deep understand of the regulatory space makes Scanovate the best technology for financial institutions. Scanovate changing the way financial institutions deal with dropping conversion rates and the everlasting regulatory demands with a frictionless solutions tailored made for banks supporting their transformation to the digital era. Financial products based on Scanovate’s platform are currently used by all Israel’s major banks, servicing over 7.5 million mobile banking users every day. Globally, Scanovate is the solution of choice for companies that offer mobile financial services platforms such as Amdocs and Deloitte, Vector ITC, TalentoMobile; and is in different stages of evaluation for deployment by some of the biggest financial institutions in the world. The platform offers: • User registration and onboarding • Mobile KYC • Bill payment • Remittance • Subscriber service management • Service access management Industries: Banking Insurance Telecom Mobile money Gaming Aviation Scanovate’s technology enables clients to access a variety of capabilities directly from within their mobile application, transforming previously labor intensive and time-consuming processes into fast and simple actions, while still collecting all the data needed for the completion of the process.

Business Website Address
Business Phone Number
+97237755011
Business Address
Ramat Gan, Tel Aviv, Israel
Employees
11-50
Year Founded
2013

RSA

RSA
Business Name
Business Genre
Long Business Description

RSA is one of the world’s leading multinational insurance groups. We operate in the UK, Scandinavia, Canada, the Middle East and Ireland, writing business in over 100 countries. We help people and businesses plan for and recover from risks of every kind, given them the confidence and peace of mind every day.

Business Website Address
Business Phone Number
(440) 140-3232
Business Address
London, England, United Kingdom
Employees
10001+
Year Founded
1710
Riskified
Business Name
Business Genre
Long Business Description

Riskified is the world's leading eCommerce fraud-prevention company, trusted by hundreds of global brands – from luxury fashion houses and retail chains, to gift card and ticket marketplaces. The rise of eCommerce has revolutionized how we shop, as stores and products come to us. Unfortunately, it has also revolutionized the way that fraudsters steal. Today’s thieves shop online and use sophisticated techniques to try to fool retailers into believing that a fraudulent order is genuine. That’s where Riskified comes in. We leverage advanced machine-learning algorithms to weed out fraudulent orders while enabling merchants to fulfill a higher percentage of legitimate orders. And we guarantee our work. Our all-in-one eCommerce fraud-prevention solution includes a 100% chargeback protection guarantee on every order we approve, allowing our merchants to sell with confidence. Merchants working with Riskified see increased revenue and protection from loss, while their customers have a seamless experience without rejection. Fraud is a serious problem, and we believe merchants deserve a serious commitment. We work closely with our partners to ensure that they maximize their revenue and get the most from our solution.

Business Website Address
Business Phone Number
1(855)622-5868
Business Address
Tel Aviv, Tel Aviv, Israel
Employees
101-250
Year Founded
2012
Funding Raised
$63.7M
Risk Ident
Business Name
Business Genre
Long Business Description

RISK IDENT is a software development company that offers anti-fraud solutions to companies within the e-commerce, telecommunication and financial services sectors. Reducing identity theft, account takeovers, payment fraud, and account and loan application fraud on all channels is made simple with cost-effective products that use extensive domain knowledge and machine learning technology tailor made for tier-one enterprises. FRIDA is RISK IDENT’s all-in-one solution for intelligent fraud prevention. FRIDA scores transactions in real time and learns from every fraud case, automatically adapting to new fraud patterns without additional configuration. Benefits like a user-friendly design, easily visualized data, clear privacy standards and quick integration as either an SaaS or an on-premises solution help simplify a company’s fraud prevention process. DEVICE IDENT offers the most up-to-date device fingerprinting technology on the market. Efficient rule sets calculate a risk score to every device within milliseconds, while push mechanisms give immediate alerts to fraud cases on all channels. All of RISK IDENT's products are specifically tailored to comply with European data privacy regulations.

Business Website Address
Business Phone Number
+49 40 609452590
Business Address
Hamburg, Hamburg, Germany
Employees
51-100
Year Founded
2012
Ravelin
Business Name
Business Genre
Long Business Description

Ravelin is an award-winning fraud detection and prevention platform for online merchants and the payments industry. Ravelin uses a combination of machine learning, graph networks and human insights to detect fraud before the sale happens, saving merchants millions in chargebacks, lost customers and reputational damage.

Business Website Address
Business Phone Number
44 20 8050 1746
Business Address
London, England, United Kingdom
Employees
51-100
Year Founded
2014
Funding Raised
£12.3M
Radial
Business Name
Business Genre
Long Business Description

Radial is the leader in omnichannel commerce technology and operations, enabling brands and retailers to profitably exceed retail customer expectations. Radial’s technical, powerful omnichannel solutions connect supply and demand through efficient fulfillment and transportation options, intelligent fraud, payments, and tax systems and personalized customer care services. Hundreds of retailers and brands confidently partner with Radial to simplify their post-click commerce and improve their customer experiences. Radial brings flexibility and scalability to their supply chains and optimizes how, when and where orders go from desire to delivery.

Business Website Address
Business Phone Number
877-255-2857
Business Address
King Of Prussia, Pennsylvania, United States
Employees
5001-10000
Year Founded
1999
Privakey
Business Name
Business Genre
Long Business Description

Privakey’s mission is to simplify how people confirm their identities, assert their intent and respond to any challenge. We improve the customer experience and security of digital interactions by eliminating the reliance on passwords, “security” questions and other forms of identity confirmation that introduce known security vulnerabilities and frustrate users. Our embedded software solution transforms existing mobile apps into strong customer authorizers, streamlining many existing workflows. Services use Privakey to send users challenges—a new form of secure engagement within apps. Challenges include traditional identity assertions, confirmations of intent and any type of message that may require a response. Challenges can be as simple as a Yes/No response from a user, to as rich as digitally approving actionable contract terms. Privakey works by turning users’ mobile phones into cryptographically-based, secure customer identifiers. Customers using Privakey-enabled apps simply respond to challenges delivered to their phones with a message body that can contain any type of interactive digital content such as HTML, PDFs and forms. Once the user has responded to a challenge, it is digitally signed and returned to the sender. To ensure a frictionless, but secure user experience, challenges can be configured to require a user to assert a biometric or PIN as a second factor of assurance. The team at Privakey has a long history of success in the identity and access management (IAM) market. With more than 70 years combined experience in digital identity solutions, we have been delivering state of the art software and services to industry leading companies since the turn of the century. Our customers have included IBM, Verizon, General Dynamics, and many large federal agencies. We have a strong intellectual property position, including patent protection.

Business Website Address
Business Phone Number
215-238-0510
Business Address
Philadelphia, Pennsylvania, United States
Employees
11-50
Year Founded
2016
PointPredictive
Business Name
Business Genre
Business Website Address
Business Phone Number
858.829.0839
Business Address
San Diego, California, United States
Employees
11-50
Year Founded
2013
Pindrop
Business Name
Business Genre
Long Business Description

Pindrop® solutions are leading the way to the future of voice by establishing the standard for security, identity, and trust for every voice interaction. Pindrop solutions protect some of the biggest banks, insurers, and retailers in the world using patented technology that extracts an unrivaled amount of intelligence from every call encountered. Pindrop solutions help detect fraudsters and authenticate callers, reducing fraud and operational costs, while improving customer experience and protecting brand reputation. Pindrop solutions have been implemented in 8 of the top 10 US banks and 5 of the top 7 US life insurers. Additionally, 70% of Pindrop US customers are Fortune 500. Pindrop, a privately held company, headquartered in Atlanta, GA, was founded in 2011 and is venture-backed by Andreessen Horowitz, Citi Ventures, Felicis Ventures, CapitalG, GV, and IVP. For more information, please visit pindrop.com.

Business Website Address
Business Phone Number
(404)721-3767
Business Address
Atlanta, Georgia, United States
Employees
251-500
Year Founded
2011
Funding Raised
$212.8M
Perseus
Business Name
Business Genre
Long Business Description

Perseus is now GTT! For more information please visit https://www.gtt.net/ ----------------------------------------------------------------------------------- The world’s leading provider of Connectivity, Managed Hosting, Market Data and Time-as-a-Service for high-precision, high-speed, high-performance applications. With clients spanning Finance, Media, eCommerce and iGaming, including most of the biggest names in Capital Markets, Perseus offers fully-managed services across the trade lifecycle as well as many of the world’s fastest Market-to-Market connections. Wall Street and Fortune 500 companies choose Perseus to provide managed infrastructure services, custom-designed global networks, precision time synchronization, colocation and turn-key trading solutions with industry-leading, 24x7 support. You can choose between LiquidPath® for Finance and EdgePath® for non-Finance managed infrastructure services, global connectivity, PrecisionSync™ time-as-a-Service, colocation and turn-key Market Data service, across +300 Markets, 100 PoP's, in 33 countries on 6 continents. #speedmatters

Business Website Address
Business Phone Number
(212) 300-6813
Business Address
New York, New York, United States
Employees
51-100
Year Founded
2009
Are you sure want to unlock this post?
Unlock left : 0
Are you sure want to cancel subscription?